CENTROEX LTD.

Company number 05386402

Date	Type	Description	View / Download
23 Feb 2017	AP01	Appointment of Ms Hema Noronha as a director on 15 February 2017	(2 pages)
23 Feb 2017	TM02	Termination of appointment of Monohold A.G. as a secretary on 15 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Intrahold A.G. as a director on 15 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Youngsam Kim as a director on 15 February 2017	(1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
12 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 2	(5 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
03 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 2	(5 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
18 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
14 Mar 2013	AP02	Appointment of Intrahold A.G. as a director	(2 pages)
14 Mar 2013	AP04	Appointment of Monohold A.G. as a secretary	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Transhold Corporation Limited as a director	(1 page)
14 Mar 2013	TM02	Termination of appointment of Bonita Llc as a secretary	(1 page)
09 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
22 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AP01	Appointment of Mr. Youngsam Kim as a director	(2 pages)
21 Mar 2012	CH02	Director's details changed for Transhold Corporation Limited on 3 January 2011	(1 page)
21 Mar 2012	TM01	Termination of appointment of Juri Vitman as a director	(1 page)
21 Mar 2012	CH04	Secretary's details changed for Bonita Llc on 3 January 2011	(1 page)
12 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(3 pages)
17 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(14 pages)
20 Sep 2010	CH01	Director's details changed for Dr Juri Vitman on 16 April 2010	(3 pages)